SANIRISKCARD SL

Hoja M819756· NIF B70932157

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2024
Director :
Siles Orellana Sergio Rodrigo

Legal information

Legal information for SANIRISKCARD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2024
LocalityMadrid
Register referenceTomo 46701 · Folio 30 · Hoja M819756
StatusVigente

Activity

SANIRISKCARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 April 2024. The Spanish commercial register has published 8 filings for this company, from 8 April 2024 to 9 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) La prestación de servicios de colaboración empresarial de todo tipo, para el desarrollo de sus fines y objetivos empresariales, en su caso mediante la conclusión de los oportunos acuerdos con las compañías habilitadas para el suministro y distribución de estos servicios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SANIRISKCARD SLSiles Orellana Sergio RodrigoSiles Orellana Sergi…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2025· Registered 04/05/2025· I/A 3
  2. NombramientosPublished 09/05/2025· Registered 04/05/2025· I/A 3
  3. Ceses/DimisionesPublished 30/08/2024· Registered 23/08/2024· I/A 2
  4. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 2
  5. Modificaciones estatutariasPublished 30/08/2024· Registered 23/08/2024· I/A 2
  6. Cambio de domicilio socialPublished 30/08/2024· Registered 23/08/2024· I/A 2
  7. ConstituciónPublished 08/04/2024· Registered 01/04/2024· I/A 1
  8. NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 1

Changes

  1. 30/08/2024Cambio de domicilio social

    C/ ALAMEDA DEL VALLE 21-23 - 3º-3 (MADRID)

  2. 30/08/2024Modificaciones estatutarias

Capital · events

  1. 08/04/2024Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/05/2025#8625756
    Ceses/DimisionesNombramientos
    SANIRISKCARD SL. Ceses/Dimisiones. Adm. Unico: ACOSTA GONZALES LOURDES PILAR. Nombramientos. Adm. Unico: SILES ORELLANA SERGIO RODRIGO. Datos registrales. S 8 , H M 819756, I/A 3 ( 4.05.25).
  2. 30/08/2024#8232680
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SANIRISKCARD SL. Ceses/Dimisiones. Adm. Unico: FRUTOS TIJERO JULIAN. Nombramientos. Adm. Unico: ACOSTA GONZALES LOURDES PILAR. Modificaciones estatutarias. ARTICULO 25º.- RETRIBUCION DE LOS ADMINISTRADORES . Cambio de domicilio social. C/ ALAMEDA DEL…
  3. 08/04/2024#8022305
    ConstituciónNombramientos
    SANIRISKCARD SL. Constitución. Comienzo de operaciones: 20.03.24. Objeto social: a) La prestación de servicios de colaboración empresarial de todo tipo, para el desarrollo de sus fines y objetivos empresariales, en su caso mediante la conclusión de l…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALAMEDA DEL VALLE 21-23 - 3º-3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province